# Intershop Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/intershop-holding-ag/1247994

## Registry facts

- UID: CHE-103.878.436
- Status: active
- Legal form: Limited or Corporation
- Registered: 1962-06-02
- Address: Puls 5 Giessereistrasse 18 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 19'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften widmen. Die Gesellschaft kann sich auch auf verwandten Gebieten betätigen und überhaupt alle Aktivitäten ausüben, die ihrem Zweck unmittelbar oder mittelbar förderlich sind.

## Previous names

- (Intershop Holding Ltd) (Intershop Holding SA) (Intershop Holding SpA)

## Registered officers

- Ernst Schaufelberger — chairperson of the board — joint signing authority (any two to sign)
- Christoph Nater — member of the board — joint signing authority (any two to sign)
- Yannick Hartmann — member of the management board — joint signing authority (any two to sign)
- Mireille Lehmann — member of the management board — joint signing authority (any two to sign)
- Florian Balschun — member of the management board — joint signing authority (any two to sign)
- Simon Haus — chairperson of the management board — joint signing authority (any two to sign)
- Gabriela Theus — member of the board — joint signing authority (any two to sign)
- Khoa Trinh — member of the management board — joint signing authority (any two to sign)
- Christoph Bamert — joint signing authority (any two to sign)
- Philippe Burkhard — limited joint signing authority (any two to sign)
- Marc Essig — limited joint signing authority (any two to sign)
- Carole Fäh — limited joint signing authority (any two to sign)
- Edgar Jacques Müller — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Welti — vice-chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Pfeiffer — member of the board — joint signing authority (any two to sign)
- Rudolf Staub — member of the board — joint signing authority (any two to sign)
- Robert Sutz — member of the board — joint signing authority (any two to sign)
- Hans Vieregge — member of the board — joint signing authority (any two to sign)
- Franco Bianchi — manager — joint signing authority (any two to sign)
- Heinz Roder — manager — joint signing authority (any two to sign)
- Josef Kaufmann — deputy manager — joint signing authority (any two to sign)
- Beat Schönmann — deputy manager — joint signing authority (any two to sign)
- Thomas Wetzel — deputy manager — joint signing authority (any two to sign)
- Istvan Nagy — deputy manager — joint signing authority (any two to sign)
- Alfred Buchegger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rolf Kessler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Herbert Michel — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Edith Pfister — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Markus Pfister — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dr. Peter Bruno Forstmoser — member of the board — joint signing authority (any two to sign)
- Dr. Bernd Thiemann — member of the board — joint signing authority (any two to sign)
- Franz Huber — member of the board — joint signing authority (any two to sign)
- Jacques Müller — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Bruno Brühwiler — deputy manager — joint signing authority (any two to sign)
- Hans-Andreas Gschwind — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Marc Landolt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Peter Winkler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dr. Caviezel — deputy manager — joint signing authority (any two to sign)
- Anita Schuler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Bernhard E. Flotron — vice-chairperson of the board — joint signing authority (any two to sign)
- Erwin W. Heri — member of the board — joint signing authority (any two to sign)
- Beat Schönmann — manager — joint signing authority (any two to sign)
- Herbert Michel — deputy manager — joint signing authority (any two to sign)
- Edith Pfister — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Prof. Dr. Schiltknecht — chairperson of the board — joint signing authority (any two to sign)
- Cyrill Schneuwly — deputy manager — joint signing authority (any two to sign)
- Christoph Grundl — limited joint signing authority (any two to sign)
- Dr. Oechslin-Saupper — member of the board — joint signing authority (any two to sign)
- Eveline Saupper — member of the board — joint signing authority (any two to sign)
- Dr. Goebl — joint signing authority (any two to sign)
- Kurt Schiltknecht — chairperson of the board — joint signing authority (any two to sign)
- Felix Fischer — member of the board — joint signing authority (any two to sign)
- Rolf Leuenberger — member of the board — joint signing authority (any two to sign)
- Cyrill Schneuwly — general manager — joint signing authority (any two to sign)
- Christian Baldinger — member of management — joint signing authority (any two to sign)
- Andreas Wirz Späth — member of management — joint signing authority (any two to sign)
- Roger Beier — member of the board — joint signing authority (any two to sign)
- Hans-Peter Ruesch — member of the board — joint signing authority (any two to sign)
- Raoul Ruffiner — member of management — joint signing authority (any two to sign)
- Dieter Marmet — member of the board — joint signing authority (any two to sign)
- Charles Stettler — member of the board — joint signing authority (any two to sign)
- Thomas Kaul — member of management — joint signing authority (any two to sign)
- Hans-Peter Ruesch — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Baldinger — member of management — joint signing authority (any two to sign)
- Michael Dober — member of the board — joint signing authority (any two to sign)
- Michael Dober — member of the board — joint signing authority (any two to sign)
- Kurt Ritz — member of the board — joint signing authority (any two to sign)
- Dieter Marmet — chairperson of the board — joint signing authority (any two to sign)
- Simon Haus — chairperson of the management board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/intershop-holding-ag/1247994: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt